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The Head of AML position involves leading and implementing comprehensive anti-money laundering (AML) efforts within a reputable broker dealer firm, ensuring compliance with regulatory requirements and mitigating financial crime risks. This critical role requires strategic thinking, leadership skills, and deep expertise in AML regulations specific to the financial services industry.
This is a 6-month contract that is currently on a hybrid work schedule. This consultant will be responsible for reviewing/validating high risk KYC files, providing guidance on regulatory issues as needed, reviewing daily transaction reports and submitting professional feedback on other reports.
The daily security operations involve conducting security investigations, performing routine tasks such as VPN reporting, weekly monitoring and reporting on security measures, annual penetration testing, quarterly firewall reviews, bi-monthly assessments of security tools, and addressing any ad-hoc security-related tasks.
This consultant will be in the office 5 days a week and will have the potential to be a long tern employee of our client. This consultant will essentially Be responsible for assisting with the development, execution and administration of all compliance risk assessments.
Our client, located in New York, NY, is looking to hire a Risk Assessment Consultant for their Compliance Department. This consultant will be required to assist with the development, execution and administration of all Compliance Risk Assessments.
As a MID Associate, you will be required to provide ongoing quantitative analysis and financial recommendations in a highly visible finance role on a variety of projects, including ongoing business performance. The position involves minimal day-to-day direction and requires the flexibility to manage diverse projects simultaneously.
The role oversees Branch IT functions, developing and managing the IT Risk Management framework, processes, and documentation. Ensures proper controls, oversees risk assessment, and manages remediation. Serves as liaison for audit and examination requests.
Seeking a credit analyst for financial institutions, reporting to the Head of the team. Responsibilities include credit underwriting for investor business, supporting Capital Markets. Role is on the trading floor with a fast-paced environment and direct interaction with front office staff.
The Senior Accountant will be assisting the securities accounting department. They should have a strong understanding of fixed assets processes- capitalizable vs non-capitalizable items. They will be preparing reconciliations and monthly financial statements, head office reporting, and analyzing balance sheets.
This long term contract is currently 5 days in the office. This consultant will be responsible for performing QA reviews of customer KYC files for new account opening, ensuring all customer files are compliant, documenting information as needed, assisting with any specialized projects and also performing QA reviews of transaction monitoring/wires/alert/cases to ensure the processes and information is compliant as well!
The Senior KYC Consultant will be responsible to ensure creation of accurate KYC profiles in internal systems and all relevant internal and regulatory processes are being followed
This consultant would focus on overseeing Quality Assurance processes for the bank's BSA/AML & Sanctions Program, including reviewing end-to-end processes. Responsibilities also include assessing and validating remediation efforts for issues identified in regulatory exams, internal audits, and self-assessments, as well as monitoring, tracking, and internally reporting compliance-related issues
This is a potential temporary to permanent position where this team is 5 days in the office. The team is looking to bring on a Account Opening Consultant who will assist with obtaining legal documentation, with the new account requests, and the daily operations which includes reports.
As an AML Transaction Monitoring Consultant, you will be responsible for monitoring transactions for Foreign Corespondent Banking clients. Our client is looking to hire one (1) consultant for a 6-month contract opportunity with opportunity for extension, working on-site 5 days per week in Midtown New York City.
Oversee Bank's Third Party Risk Management: establish framework, draft policies, execute plans, conduct assessments, monitor lifecycle activities, ensure documentation, and prepare risk reports.
Help develop, enhance, and maintain best in class enterprise-level risk management frameworks, policies, and practices.
Our client, a real estate investment firm, seeks a highly motivated individual to help fund raising and lead strategic growth initiatives, keeping executive leadership informed through accurate and timely reporting and communications. The primary focus is the development of strong investor relationships.
An exciting opportunity has arisen for a Senior Credit Controller to join a leading Industrial / Manufacturing company in Hayes. This role is perfect for a diligent professional with an eye for detail and a passion for finance.
The Director of Growth & Strategy will spearhead our client's strategic efforts to significantly scale their real estate investment portfolio to over $500 million in the next 36 months. This pivotal role involves leading marketing and investor relations by executing on strategic growth plans and enhancing existing and new investor relationships.
Our client is seeking a motivated and technical valuation associate to join their collaborative and excellent Valuation team.
Senior Investment Analyst will work alongside of the CIO of the firm. The successful candidate will play a crucial role in research, deal execution, due diligence, and deal sourcing / origination. This role will focus on either growth equity or private credit investing in the tech sector.
My client is now recruiting a CFO to join their finance team in this Private Equity Investment Manager based in Houston Texas.Reporting to Founding partners of the firm the Responsibilities include preparation of capital cals and distribution to limited partners, prepare financial statements, assist in the valuation of illiquid private investments. CPA, Energy Infrastructure industry experience and Spanish a plus.
The Economic Research Analyst will work in support of the deal team. They will conduct qualitative macro economic research to identify relevant economic evidence to support financial due diligence, market research, and ongoing relationship management for current investments and potential new investments.
The Fixed Income Analyst will be responsible for monitoring portfolio risk metrics by analyzing model scenarios and devising portfolio construction through analysis.
Our client is a family office located in New York who is seeking an Investment Analyst (Private Markets & Manager Selection) to work closely alongside the VP of Research. This candidate will play a pivotal role in conducting private market research, evaluating prospective investments, asset allocation, and providing insights to inform senior leadership decision-making across diverse private market asset categories.
Our client is seeking an experienced hedge fund and Operations professional to join their Portfolio Operations team. This role is on-site in their NYC office 5 day/week.
The Director of Transaction Services plays a critical senior role as the execution lead on one or more deals depending on complexity. They will be responsible for the entire transaction life-cycle from origination to negotiation, due diligence and closing.
Our Client is seeking a Temporary Banking Operations Consultant to join their team at a prestigious Japanese Corporate Bank for a 3-6 month contract located in Midtown NYC. The ideal candidate will have at least 1 year of relevant experience in banking or financial services and possess bilingual proficiency in Japanese and English. This contract role has opportunity to convert to Full-Time Permanent position.
The successful candidate will play a critical role in ensuring our clients receive top-tier service and support, addressing their needs promptly and efficiently. This role requires a deep understanding of prime brokerage services, excellent communication skills, and a proactive approach to problem-solving.
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